Tavernier Resources' board meeting on August 12, 2013

Aug 05, 2013, 04.15 PM IST

Tavernier Resources� board meeting will be held on August 12, 2013, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013.

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Tavernier Resources' board meeting on August 12, 2013

Tavernier Resources� board meeting will be held on August 12, 2013, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013.

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Tavernier Resources' board meeting on August 12, 2013

Tavernier Resources� board meeting will be held on August 12, 2013, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013.

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Tavernier Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to transact the following business:1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013.2. To send second Reminder Notices to the Shareholders holding 13600 Partly Paid Up Equity Shares in the Company.3. To fix date, venue and time of Annual General Meeting of the Company for the financial year ended March 31, 2013.4. To fix Book Closure date.Source : BSE

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